JACJ LIMITED

Liquidation (when checked on 1 Apr 2016)

Address

JACJ LIMITED
C/O MAXIM BUSINESS RECOVERY
SUITE G2
SHEFFIELD
SOUTH YORKSHIRE
S9 5AA
(56 companies also use this postcode)

Classification:

Wholesale of watches and jewellery

Legal Information

Company Registration No.:
05313019
Incorporation Date:
14 Dec 2004
Financial Year End:
30 Sep
Capital:
£11,000.00 on 2 Mar 2015
For period ending:
30 Sep 2014
Filed on:
9 Jun 2015

Latest Annual Return

Directors & Shareholder Information
As at:
14 Dec 2014
Filed on:
2 Mar 2015
Purchase latest return for £4.99
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Map


Financial Summary

30 Sep 2014 30 Sep 2013 30 Sep 2012
Cash at bank: £89,769 £60,587 £113,878
Debtors: £245,460 £213,928
Creditors due within one year: £49,525 £196,344 £275,137
Total Assets less Current Liabilities: £40,244 £244,926 £185,357
Shareholders Funds / Net Worth: £165,759 £370,516 £311,037
Full details in: 2014 Accounts 2013 Accounts 2012 Accounts

Notices published in the Gazette

13 Nov 2015

JACJ LIMITED (Company Number 05313019) Registered office: c/o Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA Principal trading address: 108/112 Burley Road, Leeds, LS3 1JP The Company was placed into Members’ Voluntary Liquidation on 18 August 2015 when Andrew Davenport and Kevin Brown (IP Nos. 014010 and 017390) both of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA on 17 December 2015 at 10.00 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by email at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Andrew Davenport, Joint Liquidator 09 November 2015

24 Aug 2015

JACJ LIMITED (Company Number 05313019) Previous Name of Company: Menform Limited Registered office: 108 Burley Road, Leeds, West Yorkshire LS3 1JP Principal trading address: (formerly) 108/112 Burley Road, Leeds, West Yorkshire LS3 1JP At a general meeting of the members of the above named Company held at the offices of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA, on 18 August 2015, at 3.30 pm, the following resolutions were passed as a Special Resolution and as an Odinary Resolution respectively: “That the Company be wound up voluntarily and that Andrew Davenport,(IP No. 014010) of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA and Kevin Brown,(IP No. 017390) Suite G2, 18 Darnall Road, Sheffield, S9 5AA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by e-mail at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Andrew Clark, Chairman 18 August 2015

24 Aug 2015

JACJ LIMITED (Company Number 05313019) Previous Name of Company: Menform Limited Registered office: c/o Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield S9 5AA Principal trading address: (formerly) 108/112 Burley Road, Leeds, West Yorkshire LS3 1JP The Company was placed into members’ voluntary liquidation on 18 August 2015 when Andrew Davenport and Kevin Brown, both of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA were appointed as Joint Liquidators of the Company. Notice is hereby given that the creditors of the Company are required on or before 11 September 2015 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the Joint Liquidators at Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: Andrew Davenport,(IP No. 014010) and Kevin Brown,(IP No. 017390) both of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Any person who requires further information may contact the Joint Liquidators by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by e-mail at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Andrew Davenport, Joint Liquidator 18 August 2015

24 Aug 2015

Company Number: 05313019 Name of Company: JACJ LIMITED Previous Name of Company: Menform Limited Nature of Business: Jewellery and watch wholesaler Type of Liquidation: Members Registered office: c/o Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield S9 5AA Principal trading address: (formerly) 108/112 Burley Road, Leeds, West Yorkshire LS3 1JP Andrew Davenport,(IP No. 014010) and Kevin Brown,(IP No. 017390) both of Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, S9 5AA. Any person who requires further information may contact the Joint Liquidators by telephone on 0114 251 8820. Alternatively enquiries can be made to Jonathan Cutts by e-mail at j.cutts@maximrecovery.co.uk or by telephone on 0114 251 8820. Date of Appointment: 18 August 2015 By whom Appointed: Members

Recently Filed Documents - 38 available


Directors and Secretaries

James Clark
5 Jan 2005 ⇒ Present ( 14 Years ) Company Secretary
Andrew Clark
5 Jan 2005 ⇒ Present ( 14 Years ) Director
Janeen Finlay
8 Nov 2005 ⇒ Present ( 13 Years ) Director

Previous Company Names

MENFORM LIMITED
Changed 25 Jan 2005

Previous Addresses

RUSKIN CHAMBERS
191 CORPORATION STREET
BIRMINGHAM
WEST MIDLANDS B4 6RP
Changed 31 Jan 2005


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2014 9 Jun 2015 9
30 Sep 2013 28 Nov 2013 2
30 Sep 2012 28 Jun 2013 9
30 Sep 2011 17 Nov 2011 2
30 Sep 2010 10 Nov 2010 2

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Accounts
Latest Annual Accounts for year ending 30 Sep 14

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38 other company documents are available

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